DRAGON FOOD LIMITED

5th Floor Albany House, 31 Hurst Street, B5 4BD, Birmingham
StatusACTIVE
Company No.05598970
CategoryPrivate Limited Company
Incorporated20 Oct 2005
Age18 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

DRAGON FOOD LIMITED is an active private limited company with number 05598970. It was incorporated 18 years, 7 months, 29 days ago, on 20 October 2005. The company address is 5th Floor Albany House, 31 Hurst Street, B5 4BD, Birmingham.



Company Fillings

Confirmation statement with no updates

Date: 23 Oct 2023

Action Date: 20 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-20

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Accounts with accounts type micro entity

Date: 12 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 21 Oct 2022

Action Date: 20 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-20

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Accounts with accounts type micro entity

Date: 23 Jun 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 25 Oct 2021

Action Date: 20 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-20

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Accounts with accounts type micro entity

Date: 21 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 23 Oct 2020

Action Date: 20 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-20

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Accounts with accounts type micro entity

Date: 18 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 22 Oct 2019

Action Date: 20 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-20

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Accounts with accounts type micro entity

Date: 07 Mar 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 24 Oct 2018

Action Date: 20 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-20

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Accounts with accounts type micro entity

Date: 01 Jun 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 25 Oct 2017

Action Date: 20 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-20

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Accounts with accounts type total exemption small

Date: 08 Jun 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 20 Oct 2016

Action Date: 20 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-20

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 30 Oct 2015

Action Date: 20 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-20

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Accounts with accounts type total exemption small

Date: 10 Mar 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2014

Action Date: 20 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-20

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Change registered office address company with date old address new address

Date: 03 Dec 2014

Action Date: 03 Dec 2014

Category: Address

Type: AD01

New address: C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD

Old address: C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD

Change date: 2014-12-03

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Accounts with accounts type total exemption small

Date: 06 Mar 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 20 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-20

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Accounts with accounts type total exemption small

Date: 26 Apr 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2012

Action Date: 20 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-20

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Change registered office address company with date old address

Date: 22 Oct 2012

Action Date: 22 Oct 2012

Category: Address

Type: AD01

Change date: 2012-10-22

Old address: C/O C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom

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Accounts with accounts type total exemption small

Date: 05 Mar 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2011

Action Date: 20 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-20

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Change registered office address company with date old address

Date: 21 Oct 2011

Action Date: 21 Oct 2011

Category: Address

Type: AD01

Change date: 2011-10-21

Old address: C/O Tan & Co 5Th Floor Albany House 31 Hurst St Birmingham B5 4BD

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Accounts with accounts type total exemption small

Date: 04 Mar 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2010

Action Date: 20 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-20

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Accounts with accounts type total exemption small

Date: 23 Apr 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2009

Action Date: 20 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-20

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Change person director company with change date

Date: 26 Oct 2009

Action Date: 26 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-26

Officer name: Tak Wing Wong

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Change person director company with change date

Date: 26 Oct 2009

Action Date: 26 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Koong Main Hong

Change date: 2009-10-26

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Accounts with accounts type total exemption small

Date: 17 Feb 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 22 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/08; full list of members

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Legacy

Date: 22 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 22/10/2008 from c/o tan & co 5TH floor, albany house 31 hurst st birmingham B5 4BD

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Accounts with accounts type total exemption small

Date: 04 Jun 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 31 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/07; full list of members

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Accounts with accounts type total exemption full

Date: 14 Jun 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 10 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/06; full list of members

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Nov 2005

Category: Capital

Type: 88(2)R

Description: Ad 21/10/05--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 20 Oct 2005

Category: Incorporation

Type: NEWINC

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